Whale movements
Last update: 07.03.2026 10:31:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 03:58:13 |  |
5 000 000 USDT | $ 5 007 571 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 03:55:33 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.03.2021 03:55:33 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.03.2021 03:55:33 | |
11 251 320 USDT | $ 11 261 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.03.2021 03:45:17 | |
5 000 000 USDT | $ 5 032 745 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | |||
| 25.03.2021 03:45:17 | |
13 125 506 BUSD | $ 13 125 506 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.03.2021 03:44:14 | |
22 000 ETH | $ 34 653 296 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 25.03.2021 03:41:58 | |
22 847 836 USDT | $ 22 812 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 03:41:58 | |
6 557 954 BUSD | $ 6 557 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 03:41:58 | |
7 437 474 BUSD | $ 7 437 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 03:41:58 | |
6 330 991 USDC | $ 6 330 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 03:41:04 | |
19 717 274 BUSD | $ 19 717 274 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 03:34:35 | |
9 858 638 BUSD | $ 9 858 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 03:25:44 | |
10 000 000 USDT | $ 10 002 661 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 03:25:16 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 03:24:16 | |
10 000 000 USDT | $ 9 983 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | |||
| 25.03.2021 03:23:53 | |
9 858 637 BUSD | $ 9 858 637 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 03:21:06 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2021 03:19:20 | |
16 476 ETH | $ 25 774 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 03:19:20 | |
22 057 ETH | $ 34 505 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 03:06:27 | |
4 000 ETH | $ 6 228 537 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.03.2021 03:01:20 | |
10 222 ETH | $ 16 019 221 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 02:55:21 | |
150 WBTC | $ 7 815 796 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 25.03.2021 02:52:09 | |
21 200 ETH | $ 33 124 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 25.03.2021 02:48:22 | |
30 000 ETH | $ 47 181 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 25.03.2021 02:47:31 | |
150 WBTC | $ 7 848 590 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 02:38:59 | |
6 270 031 USDT | $ 6 271 665 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 25.03.2021 02:37:47 | |
8 892 ETH | $ 13 876 270 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 25.03.2021 02:37:25 | |
100 000 000 ANKR | $ 8 420 957 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 25.03.2021 02:30:25 | |
30 000 000 CRO | $ 6 167 634 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2021 02:07:59 | |
19 600 132 USDT | $ 19 620 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 02:07:48 | |
17 402 ETH | $ 27 703 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 02:04:42 | |
5 274 850 USDT | $ 5 287 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 02:04:09 | |
10 800 000 USDT | $ 10 826 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 01:40:32 | |
350 WBTC | $ 18 404 696 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 25.03.2021 01:36:36 | |
9 850 982 BUSD | $ 9 850 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 01:36:36 | |
5 625 756 USDC | $ 5 625 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 01:36:23 | |
9 016 141 BUSD | $ 9 016 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 01:36:23 | |
7 931 017 BUSD | $ 7 931 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 01:36:23 | |
6 824 839 BUSD | $ 6 824 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 01:36:13 | |
5 000 ETH | $ 7 867 844 | (unknown) | (unknown) |
| Type: transfer | From: c26babac95314f47c4769beaafaaec2fe6e17bd2 | To: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | |||
| 25.03.2021 01:35:16 | |
5 000 ETH | $ 7 910 326 | (unknown) | (unknown) |
| Type: transfer | From: f7bf6db910b029b3dce09da0f0dba064a07adba3 | To: c26babac95314f47c4769beaafaaec2fe6e17bd2 | |||
| 25.03.2021 01:34:07 | |
9 846 981 BUSD | $ 9 846 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 01:30:10 | |
5 407 118 USDC | $ 5 407 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a8ee1785a3fea3c3b5a2ea4318d80591188deab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 01:24:40 | |
4 999 ETH | $ 8 014 152 | (unknown) | (unknown) |
| Type: transfer | From: f008dc4a32cf84a41d61f874c2703f8850e29784 | To: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | |||
| 25.03.2021 01:24:04 | |
4 999 ETH | $ 8 014 159 | (unknown) | (unknown) |
| Type: transfer | From: f7bf6db910b029b3dce09da0f0dba064a07adba3 | To: f008dc4a32cf84a41d61f874c2703f8850e29784 | |||
| 25.03.2021 01:17:58 | |
19 292 338 USDC | $ 19 292 338 | (unknown) | (unknown) |
| Type: transfer | From: 0bac9c4a8be68dbb8a3ae1aacefc65ce2cb363ef | To: eb2d426a5e9f175ba6aef6feacbb01a932b54440 | |||
| 25.03.2021 01:14:32 | |
6 376 190 USDT | $ 6 333 361 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 25.03.2021 01:13:33 | |
5 000 ETH | $ 7 919 075 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 25.03.2021 01:09:42 | |
3 368 ETH | $ 5 365 657 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||